HomeMy WebLinkAbout03/23/2010 (3)JEFFREY K. BARTON
Clerk to the Board
March 23, 2010
EMERGENCY SERVICES DISTRICT
MEETING MINUTES
The Board of Commissioners of the Emergency Services District met at the County
Commission Chambers, 1801 27th Street, Vero Beach, Florida, on Tuesday, March 23, 2010.
Present were Chairman Peter D. O'Bryan, Vice Chairman Bob Solari, Commissioners Wesley S.
Davis, Joseph E. Flescher, and Gary C. Wheeler. Also present were County Administrator
Joseph A. Baird, County Attorney Alan S. Polackwich, Sr., and Deputy Clerk Leona Adair
Allen.
Chairman O'Bryan called the meeting to order at 2:09 p.m.
15.A.1. APPROVAL OF MINUTES REGULAR MEETING OF DECEMBER 8, 2009
The Chairman asked if there were any corrections or additions to the Minutes of the
Regular Meeting of December 8, 2009. There were none.
ON MOTION by Commissioner Davis, SECONDED by
Chairman O'Bryan, the Board unanimously approved the
Minutes of the Regular Meeting of December 8, 2009, as
written.
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15.A.2. APPROVAL OF MINUTES REGULAR MEETING OF DECEMBER 15, 2009
The Chairman asked if there were any corrections or additions to the Minutes of the
Regular Meeting of December 15, 2009. There were none.
ON MOTION by Commissioner Davis, SECONDED by
Chairman O'Bryan, the Board unanimously approved the
Minutes of the Regular Meeting of December 15, 2009, as
written.
15.A.3. APPROVAL OF MINUTES REGULAR MEETING OF JANUARY 19, 2010
The Chairman asked if there were any corrections or additions to the Minutes of the
Regular Meeting of January 19, 2010. There were none.
ON MOTION by Commissioner Davis, SECONDED by
Chairman O'Bryan, the Board unanimously approved the
Minutes of the Regular Meeting of January 19, 2010, as
written.
15.A. 4. EMERGENCY SERVICES STATION 9, CHANGE ORDER No. 3 — DIRECT
PURCHASES
ON MOTION by Commissioner Davis, SECONDED by
Chairman O'Bryan, the Board unanimously approved
Change Order No. 3 in the amount of $1,426.59 to Barth
Construction, Inc., for the construction of Emergency
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Services Station 9, and authorized the Chairman to
execute same, as recommended in the memorandum of
March 9, 2010.
CHANGE ORDER ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
ALL BACKUP DOCUMENTATION, RESOLUTIONS, AND ORDINANCES ARE ON FILE IN THE OFFICE
OF THE CLERK TO THE BOARD AND ARE HEREBY MADE A PART OF THESE MINUTES
16. ADJOURNMENT
There being no further business, the Chairman declared the meeting adjourned at 2:10
p.m.
ATTEST:
Jeffrey K. Barton, Clerk Peter D. O'Bryan, Chairman
Minutes Approved: JUN 0 8 2010
ESD/201 0 Minutes
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